Notices and Decisions


JANUARY 22, 2009
This notice is to make the general public aware that Citation Alpha Strategies (SICAV) plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence granted to the Scheme in relation to Citation Multi Str ...
JANUARY 14, 2009
This notice is to make the general public aware that the Malta Financial Service Authority has suspended the licence of Fundior Investment Services Limited, a licence holder holding a category 2 investment services licence, with immediate effect. ...
NOVEMBER 19, 2008
UNEC Leasing Limited (C 10827) (“the institution”) has recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its financial institution’s licence issued in terms of the Financial Institutions Act (Cap. 376). The MFSA has accepted the institution’s r ...
NOVEMBER 12, 2008
Erste Bank (Malta) Limited (“the Company”) has recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Fund Administration Recognition Certificate. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and does not arise ...
OCTOBER 31, 2008
This notice is to make the general public aware that GlobalCapital Fund Advisors Ltd ("GCFA") recently requested the Malta Financial Services Authority ("MFSA") to accept surrender of its recognition certificate to provide fund administration services. This follows an internal reorganisation within ...
OCTOBER 30, 2008
This notice is to make the general public aware that the Velocity One Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence granted in relation to the Scheme. The MFSA has accepted the ...
OCTOBER 27, 2008
This notice is to make the general public aware that Broadgate Capital Funds Sicav Plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence granted in relation to the New Europe Opportunity Fund II ( ...
OCTOBER 27, 2008
This notice is to make the general public aware that the Swiss Investment Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment Scheme licence granted in relation to the Swiss Real Estate Develop ...
JULY 16, 2008
This notice is to make the general public aware that Moment Invest SICAV Plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its collective investment scheme licence granted in relation to the Scheme. The MFSA has accepted the Scheme� ...
JULY 01, 2008
This notice is to make the general public aware that the La Valette Funds SICAV p.l.c (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of the collective investment scheme licence granted in relation to the “La Valette International Equit ...